Address History: 2720 Midsummer Drive, Windermere, FL 34786;
263 Wexford Court, Altamonte Springs, FL 32714;
Clearwater, FL 33755;
Clermont, FL 34711;
Orlando, FL 32804
Aliases (AKA): Eugene A Lederer,
Eugenea Lederer,
Gene A Lederer,
Gene Lederer
Email Addresses: eri****@gmail.com,
gle****@cfl.rr.com,
gle****@msn.com,
glo****@gmail.com,
glo****@gmail.com
Address History: 1010 Chisholm Estates Drive, Saint Cloud, FL 34771;
9301 Carolview Way, Orlando, FL 32836;
Sanford, FL 32771;
Windermere, FL 34786
Aliases (AKA): Carol Fusik
Email Addresses: car****@aol.com,
cfu****@ix.netcom.com,
dcc****@aol.com,
dcc****@netzero.net,
fla****@hotmail.com
Address History: 6114 Kirkstone Lane, Windermere, FL 34786;
1587 S Lyons Court, Oviedo, FL 32765;
Florence, KY 41042
Aliases (AKA): Darlene M Bitel,
Darlene M Hoff,
D Huizenga,
Darlene M Huizenga
Address History: 125 Se 2nd Street, Satellite Beach, FL 32937;
800 F Northwest Street, Washington, DC 20004;
Orlando, FL 32835;
Windermere, FL 34786;
Crofton, MD 21114
Aliases (AKA): Dawn Bosch,
Dawn Early Bosch
Email Addresses: aun****@yahoo.com,
daw****@gmail.com
Address History: 195788 Po Box, Winter Springs, FL 32719;
42 Unit, Altamonte Springs, FL 32701;
Oviedo, FL 32765;
Windermere, FL 34786
Aliases (AKA): John Cathcart,
John T Catheart
Relatives & Associates: Catherine Cathcart
Catherine Cathcart
Darlene Cathcart
David Cathcart
James Cathcart
Email Addresses: jca****@cathcartcontracting.com,
jca****@ceocathcartcontracting.com
Address History: 11081 Coniston Way, Windermere, FL 34786;
5010 Campus Drive, Newport Beach, CA 92660;
Orlando, FL 32819;
Winter Garden, FL 34787;
Atlanta, GA 30319
Aliases (AKA): J Brauner,
John M Brauner,
John M Brauver
Email Addresses: joh****@horizonfoodbrokers.com
Address History: 2740 Midsummer Drive, Windermere, FL 34786
Aliases (AKA): Nancy Caidwell,
N T Cardwell
Relatives & Associates: Bailey Cardwell
Christ Cardwell
Joseph Cardwell
Joseph Cardwell
Mason Cardwell
Phone Numbers: (407) 299-9265
Address History: 5183 Winding Way, Merritt Island, FL 32953;
6616 Saint Partin Place, Belle Isle, FL 32812;
Orlando, FL 32806;
Windermere, FL 34786;
Peachtree City, GA 30269
Aliases (AKA): Jennifer E Dembowski,
Jen Powell,
Jennifer E Powell,
Jen Schmidt,
Jennifer E Shmidt
Address History: 2701 Midsummer Drive, Windermere, FL 34786;
230 Rosebud Avenue, Corpus Christi, TX 78404;
Devine, TX 78016;
Spring, TX 77388
Address History: 19110 N Miami Avenue, Miami, FL 33169;
1554 Litchem Road, Apopka, FL 32712;
Gotha, FL 34734;
Longwood, FL 32779;
Orlando, FL 32808
Aliases (AKA): Josephine Claxton,
Josephine S Claxton,
Josphine Claxton,
J Donald Wood,
J D Wood
Address History: 3231 Summit Drive, Birmingham, AL 35243;
1059 Edgewater Drive # 12, Orlando, FL 32804;
Windermere, FL 34786;
Atlanta, GA 30306;
Madison, GA 30650
Aliases (AKA): J T Cardwell,
Joe T Cardwell,
Joe Cardwell,
Joseph Thomas Cardwell,
Tom Cardwell
Relatives & Associates: Bailey Cardwell
Joseph Cardwell
Kathryn Cardwell
Kathy Cardwell
Mason Cardwell
Email Addresses: joe****@morganstanley.com,
joe****@mssb.com
Address History: 2824 Midsummer Drive, Windermere, FL 34786;
11928 Inagua Drive, Orlando, FL 32827;
Panama City, FL 32404
Aliases (AKA): Ana L Cinneros,
Ana L Cisneros,
Anna Moreno Cisneros,
Anna V Cisneros,
Ana L Donoso Cisneros
Relatives & Associates: Ana Cisneros
Christy Cisneros
Jaime Cisneros
Julieta Cisneros
Leonardo Cisneros
Address History: 2926 Midsummer Drive, Windermere, FL 34786;
1953 Lake Roberts Landing Drive, Winter Garden, FL 34787
Relatives & Associates: Melissa Cartwright
Camille Castellano
Kathleen Christopher
Shayla Richards
Charles Wolsonovich
Phone Numbers: (850) 410-7000
Address History: 1100 Spotted Sandpiper Loop, Winter Springs, FL 32708;
128 Broken Pottery Drive, Ponte Vedra Beach, FL 32082;
Stuart, FL 34994;
Windermere, FL 34786;
Charlotte, NC 28216
Aliases (AKA): Evelyn Whitley,
Evelyn Whittey
Address History: 16142 Bellamy Way, Montverde, FL 34756;
4966 Dockside Drive, Orlando, FL 32822;
Windermere, FL 34786
Aliases (AKA): Kenneth Ksione,
Ken Ksionek
Email Addresses: kks****@hotmail.com
Address History: 1120 Orienta Avenue, Altamonte Springs, FL 32701;
151413 P/O Box, Altamonte Springs, FL 32715;
Astor, FL 32102;
Casselberry, FL 32707;
Debary, FL 32713
Aliases (AKA): Kirby Gene Claxton
Relatives & Associates: Patricia Buschmann
Arlis Claxton
Arthur Claxton
Laura Claxton
Patricia Miller
Email Addresses: kcl****@sbcglobal.net
Address History: 11512 Vicolo Loop, Windermere, FL 34786;
3214 W Rapalo Road, Phoenix, AZ 85086;
Sierra Vista, AZ 85650
Relatives & Associates: Maria Harris
Phone Numbers: (912) 445-0612
Address History: 1100 Spotted Sandpiper Loop, Winter Springs, FL 32708;
8033 Northwest 47th Drive, Pompano Beach, FL 33067;
Ponte Vedra Beach, FL 32082;
Stuart, FL 34997;
Windermere, FL 34786
Aliases (AKA): William W Whiltey,
William Whitley
Address History: 12536 Butler Bay Court, Windermere, FL 34786;
1023 Bluegrass Drive, Groveland, FL 34736;
Jacksonville, FL 32221;
Ocoee, FL 34761;
Winter Garden, FL 34787
Aliases (AKA): Ken Kelly
Address History: 1400 Picardy Place, Winter Park, FL 32789;
5401 Nw 13th Avenue, Gainesville, FL 32605;
Ocoee, FL 34761;
Orlando, FL 32801;
Windermere, FL 34786
Aliases (AKA): Ira Horowitz,
John David Horowitz,
Jon Horwitz,
John S Roberts
Address History: 9668 Woodmont Place, Windermere, FL 34786;
2712 Sw 34th Street Apt 223, Gainesville, FL 32608;
Miami, FL 33180;
Miami Beach, FL 33139;
Ocoee, FL 34761
Aliases (AKA): Andrea Rebecca Benjamin,
A Whiddon,
Andrea B Whiddon
Relatives & Associates: Beverly Benjamin
Daniel Benjamin
Diane Benjamin
Kenneth Benjamin
Richard Whiddon
Address History: 2608 Midsummer Drive, Windermere, FL 34786;
2100 Premier Row, Orlando, FL 32809;
York Harbor, ME 03911;
Cleveland, OH 44181;
Olmsted Falls, OH 44138
Email Addresses: tnw****@aol.com
Address History: 2608 Midsummer Drive, Windermere, FL 34786;
947 Spring Park Loop, Kissimmee, FL 34747;
Miami, FL 33131;
New York, NY 10006
Address History: 929 Grover Avenue, Winter Park, FL 32789;
3753 Cardinal Boulevard Apt 4, Daytona Beach, FL 32118;
Gainesville, FL 32607;
Gotha, FL 34734;
Orlando, FL 32806
Aliases (AKA): Robert Ernest Junior,
Robt Ernest Leaman
Relatives & Associates: Teresa Alexander
Kathleen Dempsey
Leaman Gonzalez
Donald Leaman
Janice Leaman
Email Addresses: lea****@aol.com,
lea****@gmail.com,
r.l****@compgas.com,
rle****@millerleaman.com,
rob****@millerleaman.com
Address History: 2624 Midsummer Drive, Windermere, FL 34786;
1414 Kuhl Avenue, Orlando, FL 32806;
Summerland Key, FL 33042
Aliases (AKA): David Spencer Hoff
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